Epstein Index›Documents›EFTA01595609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595609: PayPal (DS10)

Financial RecordDate unavailableEFTA015956091 keyword hits
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excerpts

Bank or credit card statement excerpt from September 2018 documenting various transactions including PayPal electronic payments, ATM withdrawals at 850 Broadway in New York, Discover e-payments, and debit card purchases including a Groupon transaction. Multiple payment methods and transaction types are recorded with dates and amounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DISCOVER E-PAYMENT 7123 83.00 09/25 NONTD ATM DEBIT, ***45121109678, AUT 092317 DOA WITHDRAW 143.00 850 BROADWAY NEW YORK NY 09/25 ELECTRONIC PMT-WEB **PAYPAL**
Excerpt 2
AUTOPAY PAYMENT 45138073774 49.00 09/27 DEBIT CARD PURCHASE 45121 109678, AUT 092617 VISA DDA PUR 40.00 GROUPON INC GROUPON COM IL 09/27 ELECTRONIC PMT-WEB **PAYPAL**

📄 Original Document

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Read the full document (261 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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